DOSSIERS / SCI LE PONANT
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Company dossier

SCI LE PONANT

FRANCE · COMPANY · INCORPORATED 1990-07-20
KYBE ID: FR-378701916 · 378701916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE PONANT
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378701916
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dissolved
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Real-estate development company (SCI)
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1990-07-20
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24 CHE DES HETRES, 76430 LES TROIS-PIERRES
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41.10D
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
SCI K-SAINT ROMAINShared registered address · 2 share thisSCI LTShared officer / director · 2 share thisKIPShared officer / director · 2 share thisSCI K-SAINT ROMAINShared officer / director · 6 share thisSCEA DE L'OISELIEREShared officer / director · 6 share thisSCI K-LILLEBONNEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GABRIEL MAURICE TACONETDirecteur—France registry
ANNICK LECOQDirigeant—France registry
DELPHINE TACONETDirigeant—France registry
PIERRE TACONETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100